Average Completion Time

1 Month

Accreditation

5 CPD Hours

Level

Advanced

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Anytime

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Advanced Professional Certificate Courses

These are short online certificate courses of a more advanced nature designed to help you develop professionally and achieve your career goals, while you earn a professional certificate which qualifies you for the appropriate continuous professional development (CPD).

Advanced Professional Certificate in International Banking Regulations and Supervision

The Advanced Professional Certificate in International Banking Regulations and Supervision covers the various aspects of international banking, including its functions, regulations, and supervision. Students will gain an understanding of the complex regulatory framework governing global banking, including international financial markets, institutions and regulations, and international agreements. The course also covers risks and current issues in global banking regulations, such as risk management, corporate governance, liquidity risk, credit risk, and e-finance. By the end of the course, students will have the knowledge and skills to navigate the dynamic global banking industry.

Accreditation

All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details.

Entry Requirements

There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.

The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience.

Banking Professionals
Regulators and Supervisors
Risk Managers
Compliance Officers

Course Modules

VIDEO - Course Structure and Assessment Guidelines

Watch this video to gain further insight.
Navigating the MSBM Study Portal

Watch this video to gain further insight.
Interacting with Lectures/Learning Components

Watch this video to gain further insight.
Understanding International Banking - Nature and Scope
Principles and Frameworks for International Banking Supervisions and Compliances
Risks and Challenges in Global Banking Regulations
Supervisory Structure of the International Banking Institutions and Markets
Exploring the International Banking Regulations and Supervisions and Financial Stability
International Banking Regulations and Supervision

Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.

The Advanced Professional Certificate in International Banking Regulations and Supervision is a specialized course that provides a comprehensive understanding of the complex regulatory framework governing the global banking industry. The course covers various topics such as international banking functions, regulations, supervision, and risk management.

After the successful completion of this course, you will understand the following;

International Banking Meaning and Scope:

Definition, Evolution and Features of International Banking.
Functions of Cross border Banking.
Foreign Exchange Markets.
International Deposit Placements.

Regulatory aspect of International banking Institutions and Markets:

International financial Markets, Institutions and Regulations.
Globalization and Shadow Banking System.
Institutions affecting Lending and Banking Regulations.
International Agreements regarding Banking and Finance.

International Banking Regulations:

Definition, Evolution and Features of International Banking.
Bank Regulations its objectives.
Basel Accord and Capital Adequacy.
General Fund Requirements, US Federal Reserve Bank. Regulations and Supervision.
Global Financial Crises its causes and effects.
The Post 1970 Development of State Regulation in UK.

International Banking Supervisions and Compliances:

The Essential Principles for Effective Banking Supervision.
Techniques of banking supervision.
The European institutional framework for prudential banking supervision.
The supervisory review process.
Banking Supervision and Compliance.

Risks and Current Issues in Global Banking Regulations:

Risk Management and Types of Risks.
Corporate Governance and Risk Measurement
Techniques for Risk Management
Liquidity Risk and Credit Risk
E-finance

VIDEO - Course Structure and Assessment Guidelines

Watch this video to gain further insight.
Navigating the MSBM Study Portal

Watch this video to gain further insight.
Interacting with Lectures/Learning Components

Watch this video to gain further insight.
Understanding International Banking - Nature and Scope
Principles and Frameworks for International Banking Supervisions and Compliances
Risks and Challenges in Global Banking Regulations
Supervisory Structure of the International Banking Institutions and Markets
Exploring the International Banking Regulations and Supervisions and Financial Stability
International Banking Regulations and Supervision

Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.

All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details.

There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.

Banking Professionals
Regulators and Supervisors
Risk Managers
Compliance Officers

Single Course Purchase

(Buy Lifetime Access)

EUR 153 ^{EUR 275}

What you will get:

Access to this course.
Access to library.

Unlimited APCC Subscription

EUR142 /month

(Billed annually at EUR1,702)

What you will get:

Access to this course.
Access to additional courses.
Access to library.
Digital certificates.

Unlimited APCC & PCC Subscription

EUR178 /month

(Billed annually at EUR2,128)

What you will get:

Access to this course.
Access to additional courses.
Access to library.
Digital certificates.

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